Specialized Technical Courses

For: Analysts, investigators, sanctions officers, TM teams, onboarding teams.

Objective: Deep-dive into niche areas to develop expert-level operational skills.

Courses Offered:

•  Sanctions Compliance & Screening Frameworks
•  Advanced Transaction Monitoring & Risk Triggers
• Trade-Based Money Laundering (TBML)
• Crypto Compliance & Virtual Asset Risk
• PEP & Adverse Media Screening Techniques
• CDD for High-Risk Sectors (MSBs, NGOs, NPOs)

Delivery Format: 3–5 Days | Instructor-led + Assignments | Live Online

Assessment: Scenario-based quiz + Interactive group case

Certification: Comply360 Certificate in Specialized Compliance Practice